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REDWOODS LOGISTICS PRIVATE LIMITED

As on: 2024-07-11

REDWOODS LOGISTICS PRIVATE LIMITED (CIN: U74900KA2012PTC064166) is a Private company incorporated on 29 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

REDWOODS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REDWOODS LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of REDWOODS LOGISTICS PRIVATE LIMITED are ANUJ NAUTIYAL, and KAVERAMMA CHEPPUDIRA SOMAIAH.

REDWOODS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2012PTC064166 and its registration number is 64166. Users may contact REDWOODS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REDWOODS LOGISTICS PRIVATE LIMITED is THE ESTATE NO. 403, 121 DICKENSON ROAD , BANGALORE, Karnataka, India - 560042.

Current status of REDWOODS LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U74900KA2012PTC064166
Name REDWOODS LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 64166
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-05-29
Age of Company 12 years, 9 months, 14 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Redwoods Logistics Private Limited
REDWOODS SOFTWARE SERVICES PRIVATE LIMITED

Previous CINs

U74900KA2012PTC064166

Regulatory Filings of REDWOODS LOGISTICS

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Litigation Search Report of REDWOODS LOGISTICS

Get a list of all litigations REDWOODS LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REDWOODS LOGISTICS. This report helps you understand the risk associated in dealing with REDWOODS LOGISTICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REDWOODS LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About REDWOODS LOGISTICS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of REDWOODS LOGISTICS

Current Directors & Key Managerial Personnel of REDWOODS LOGISTICS
DIN Director Name Designation Appointment Date
01838684 ANUJ NAUTIYAL Director 2014-09-30
09403427 KAVERAMMA CHEPPUDIRA SOMAIAH Additional Director 2023-05-29
Past Directors & Key Managerial Personnel of REDWOODS LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01210620 AMIT MOHAN PORWAL Director - 2016-06-17
01838684 ANUJ NAUTIYAL Additional Director - 2014-09-30
05168553 AMBUJ NAUTIYAL Director - 2016-06-17
06737886 ZAINAB HUSSAIN Additional Director - 2016-09-30
06737886 ZAINAB HUSSAIN Director - 2016-12-26
07201718 DHWANIT ARUNKUMAR DAVE Additional Director - 2016-09-30
07201718 DHWANIT ARUNKUMAR DAVE Director - 2023-04-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JVAR CONSTRUCTIONS LLP AAB-5374 Designated Partner - 2014-06-05
REDWOODS HOLDINGS & REALTY SERVICES LLP AAB-5622 Designated Partner - 2013-10-01
CITIUS SHELTERS LLP AAD-7402 Designated Partner - 2016-07-05
LANDCOMM REALTY LLP AAP-2029 Partner 2019-05-06 Ongoing
VENTURENEXT FRANCHISING SERVICES LLP AAP-4651 Designated Partner - 2021-02-24
REDWOODS MASTER FRANCHISE SERVICES PRIVATE LIMITED U70100KA2015PTC081606 Director - 2016-06-17
ALL SQUARE REALTORS INDIA PRIVATE LIMITED U70101KA2006PTC038505 Director - 2016-12-16
REDWOODS PROJECTS PRIVATE LIMITED U70101KA2006PTC039200 Director - 2016-06-17
GOLD ENTERPRISES DEVELOPERS PRIVATE LIMITED U70102KA2007PTC041351 Additional Director - 2011-12-30
GOLD ENTERPRISES DEVELOPERS PRIVATE LIMITED U70102KA2007PTC041351 Nominee Director 2011-12-30 Ongoing
REDWOODS INFRASTRUCTURE PRIVATE LIMITED U70109KA2008PTC045425 Additional Director - 2016-06-17
REDWOODS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U72200KA2015PTC081658 Director - 2016-06-17
REDWOODS TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC081662 Director - 2016-06-17
INVESTOCK BROKERS PRIVATE LIMITED U74900KA2015PTC080056 Director - 2016-06-17
REDWOODS HOSPITALITY PRIVATE LIMITED U93000KA2008PTC047431 Additional Director - 2016-06-17
VENTURENEXT FRANCHISING SERVICES PRIVATE LIMITED U93090KA2017PTC099440 Director - 2019-05-28
ELEGANZ REALTY LLP AAB-0899 Designated Partner 2012-08-28 Ongoing
JVAR CONSTRUCTIONS LLP AAB-5374 Designated Partner 2013-05-20 Ongoing
REDWOODS HOLDINGS & REALTY SERVICES LLP AAB-5622 Designated Partner 2013-06-01 Ongoing
BO HOSPITALITY LLP AAD-2026 Partner 2016-01-23 Ongoing
VAISHNAVI ASSOCIATES & PROPERTIES (BANGALORE) LLP AAE-1030 Partner - 2017-06-16
AZ PROJECTS LLP AAG-0062 Designated Partner 2016-03-21 Ongoing
REDWOODS POWER LLP AAG-0109 Designated Partner 2018-05-30 Ongoing
REDWOODS POWER LLP AAG-0109 Designated Partner - 2018-04-03
REDWOODS RENEW PRIVATE LIMITED U40106UR2019PTC010105 Director 2019-08-14 Ongoing
GATERE REAL ESTATE & INFRASTRUCTURE ADVISORY SERVICES PRIVATE LIMITED U45200MH2008PTC226623 Director - 2008-03-01
GATERE REAL ESTATE & INFRASTRUCTURE ADVISORY SERVICES PRIVATE LIMITED U45200MH2008PTC226623 Managing Director - 2010-10-07
VALDEL BUSINESS PARKS PRIVATE LIMITED U45202KA2006PTC038411 Director - 2015-05-18
LAKSHMI REALTY (BANGALORE) PRIVATE LIMITED U45202KA2008PTC045258 Director - 2012-05-07
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2014-06-27
REDWOODS CAPITAL MANAGEMENT PRIVATE LIMITED U65100KA2008PTC046231 Director 2008-04-29 Ongoing
GATERE INVESTMENT SERVICES PRIVATE LIMITED U65993HR2008PTC046460 Director - 2010-12-09
REDWOODS SHUKLA TALAB HERITAGE PRIVATE LIMITED U68200UP2024PTC207354 Director 2024-08-05 Ongoing
REDWOODS PROJECTS PRIVATE LIMITED U70101KA2006PTC039200 Director 2006-05-02 Ongoing
REDWOODS INFRASTRUCTURE PRIVATE LIMITED U70109KA2008PTC045425 Director 2008-02-27 Ongoing
KRANTI INFRA POWER PRIVATE LIMITED U74900DL2009PTC188144 Additional Director - 2016-03-15
KRANTI INFRA POWER PRIVATE LIMITED U74900DL2009PTC188144 Director 2018-09-29 Ongoing
KRANTI INFRA POWER PRIVATE LIMITED U74900DL2009PTC188144 Director - 2017-12-29
SUDHA SREE HOTEL COMPLEX PRIVATE LIMITED U85110KA1992PTC012829 Director - 2015-05-18
STUDIO 9 MEDIA SERVICES PRIVATE LIMITED U92130KA2008PTC047447 Director - 2015-06-18
REDWOODS HOSPITALITY PRIVATE LIMITED U93000KA2008PTC047431 Director 2008-08-13 Ongoing
BHUGAS AGRO PRODUCTS PRIVATE LIMITED U15500KA2012PTC062596 Director - 2017-02-27
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2014-06-27
STUDIO 9 MEDIA SERVICES PRIVATE LIMITED U92130KA2008PTC047447 Additional Director - 2014-09-30
STUDIO 9 MEDIA SERVICES PRIVATE LIMITED U92130KA2008PTC047447 Director - 2018-10-15
REDWOODS HOLDINGS & REALTY SERVICES LLP AAB-5622 Designated Partner 2013-10-01 Ongoing
AZ PROJECTS LLP AAG-0062 Designated Partner 2016-03-21 Ongoing
REDWOODS POWER LLP AAG-0109 Designated Partner 2018-05-30 Ongoing
REDWOODS SHUKLA TALAB HERITAGE PRIVATE LIMITED U68200UP2024PTC207354 Director 2024-08-05 Ongoing
REDWOODS PROJECTS PRIVATE LIMITED U70101KA2006PTC039200 Additional Director - 2017-12-29
REDWOODS INFRASTRUCTURE PRIVATE LIMITED U70109KA2008PTC045425 Additional Director 2023-12-10 Ongoing
KRANTI INFRA POWER PRIVATE LIMITED U74900DL2009PTC188144 Additional Director 2023-12-10 Ongoing
REDWOODS HOSPITALITY PRIVATE LIMITED U93000KA2008PTC047431 Additional Director - 2016-10-19
REDWOODS POWER LLP AAG-0109 Designated Partner - 2018-05-30
KYARK BEVARAGES LLP AAY-0420 Designated Partner 2021-08-03 Ongoing
REDWOODS RENEW PRIVATE LIMITED U40106UR2019PTC010105 Director - 2023-09-06
REDWOODS MASTER FRANCHISE SERVICES PRIVATE LIMITED U70100KA2015PTC081606 Director 2015-07-15 Ongoing
REDWOODS PROJECTS PRIVATE LIMITED U70101KA2006PTC039200 Additional Director - 2019-09-30
REDWOODS PROJECTS PRIVATE LIMITED U70101KA2006PTC039200 Director - 2023-04-30
REDWOODS INFRASTRUCTURE PRIVATE LIMITED U70109KA2008PTC045425 Additional Director - 2016-09-30
REDWOODS INFRASTRUCTURE PRIVATE LIMITED U70109KA2008PTC045425 Director - 2023-04-30
REDWOODS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U72200KA2015PTC081658 Director 2015-07-17 Ongoing
REDWOODS TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC081662 Director 2015-07-17 Ongoing
KRANTI INFRA POWER PRIVATE LIMITED U74900DL2009PTC188144 Additional Director - 2016-03-15
KRANTI INFRA POWER PRIVATE LIMITED U74900DL2009PTC188144 Director - 2023-04-30
INVESTOCK BROKERS PRIVATE LIMITED U74900KA2015PTC080056 Additional Director - 2016-12-30
INVESTOCK BROKERS PRIVATE LIMITED U74900KA2015PTC080056 Director - 2018-10-25
STUDIO 9 MEDIA SERVICES PRIVATE LIMITED U92130KA2008PTC047447 Additional Director - 2019-09-30
STUDIO 9 MEDIA SERVICES PRIVATE LIMITED U92130KA2008PTC047447 Director - 2023-04-30
REDWOODS HOSPITALITY PRIVATE LIMITED U93000KA2008PTC047431 Additional Director - 2018-09-29
REDWOODS HOSPITALITY PRIVATE LIMITED U93000KA2008PTC047431 Director - 2023-04-30
REDWOODS POWER LLP AAG-0109 Partner 2023-11-02 Ongoing
REDWOODS CAPITAL MANAGEMENT PRIVATE LIMITED U65100KA2008PTC046231 Additional Director - 2021-11-30
REDWOODS CAPITAL MANAGEMENT PRIVATE LIMITED U65100KA2008PTC046231 Director 2021-11-30 Ongoing
REDWOODS MASTER FRANCHISE SERVICES PRIVATE LIMITED U70100KA2015PTC081606 Additional Director 2021-11-18 Ongoing
REDWOODS PROJECTS PRIVATE LIMITED U70101KA2006PTC039200 Additional Director - 2023-09-29
REDWOODS PROJECTS PRIVATE LIMITED U70101KA2006PTC039200 Director 2023-05-29 Ongoing
REDWOODS INFRASTRUCTURE PRIVATE LIMITED U70109KA2008PTC045425 Additional Director - 2021-11-30
REDWOODS INFRASTRUCTURE PRIVATE LIMITED U70109KA2008PTC045425 Director - 2023-11-30
REDWOODS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U72200KA2015PTC081658 Additional Director 2021-11-18 Ongoing
REDWOODS TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC081662 Additional Director 2021-11-18 Ongoing
KRANTI INFRA POWER PRIVATE LIMITED U74900DL2009PTC188144 Additional Director - 2023-09-29
KRANTI INFRA POWER PRIVATE LIMITED U74900DL2009PTC188144 Director - 2023-11-30
INVESTOCK BROKERS PRIVATE LIMITED U74900KA2015PTC080056 Director - 2024-07-14
STUDIO 9 MEDIA SERVICES PRIVATE LIMITED U92130KA2008PTC047447 Additional Director 2023-04-28 Ongoing
REDWOODS HOSPITALITY PRIVATE LIMITED U93000KA2008PTC047431 Additional Director - 2023-09-29
REDWOODS HOSPITALITY PRIVATE LIMITED U93000KA2008PTC047431 Director 2023-05-29 Ongoing
Other Directorships of AMIT MOHAN PORWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ NAUTIYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMBUJ NAUTIYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZAINAB HUSSAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHWANIT ARUNKUMAR DAVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVERAMMA CHEPPUDIRA SOMAIAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of REDWOODS LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of REDWOODS LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of REDWOODS LOGISTICS

Email ID: [email protected] Website: Not Available Address: THE ESTATE NO. 403, 121 DICKENSON ROAD , BANGALORE, Karnataka, India - 560042

Principal Products & Services of REDWOODS LOGISTICS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of REDWOODS LOGISTICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of REDWOODS LOGISTICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of REDWOODS LOGISTICS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of REDWOODS LOGISTICS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of REDWOODS LOGISTICS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of REDWOODS LOGISTICS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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